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SCA's extraordinary directive to Regiments lawyers, Vin...

The Supreme Court of Appeal has asked law firm Smit Sewgoolam Inc and senior advocate Vincent Maleka to explain why their conduct in litigation involving the Regiments group in its battle against SARS shouldn’t be referred to the Legal Practice Council. Maleka led evidence at the Zondo inquiry. ....

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It's liquidator vs curator as the Regiments Capital bat...

Regiments Capital’s liquidators have raised conflict concerns with curator Eugene Nel after he handed power of attorney to Smit Sewgoolam Inc, the Johannesburg law firm that’s been managing most of the company’s legal fights since its State Capture woes began. ....

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Explosive letter scuppers Regiments Capital owners' bid...

A 15-page letter by lawyers for the liquidators of Regiments Capital has plunged owners Niven Pillay and Litha Nyhonyha into a fresh crisis as a court hearing aimed at extracting cash for legal fees has been pushed back to 2023. ....

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Gupta Universe: Cash-starved Regiments Capital owners h...

The owners of Regiments Capital say they need roughly R20m from their assets under restraint to cover legal expenses for several high-stakes court cases. ....

South Africa , North West , South African , Niven Pillay , Litha Nyhonhya , Smit Sewgoolam , Eugene Nel , Lebashe Investment Group , National Prosecuting Authority , African Revenue Service , Gauteng Department Of Health , Johannesburg High Court , Smit Sewgoolam Inc , Supreme Court , Their Supreme Court , Regiments Fund Managers , Mckinsey Company , Transnet Second Defined Benefit Fund , Capitec Bank Holdings , Kgoro Consortium , Vantage Mezzanine Fund , Businessman Niven Pillay , Organised Crime Act , Regiments Capital , South African Revenue Service , Lebashe Investment ,

Regiments Capital rides the litigation wave – pummell...

Anyone spoiling for a fight with Regiments Capital better armour up because, legally speaking, the company is armed and dangerous. ....

South Africa , South African , Hermione Cronje , Anton Piller , Niven Pillay , Eric Wood , Litha Nyhonhya , Angus Mckenzie , Gcobani Ncgangisa , China Development Bank , National Prosecuting Authority , Zondo Commission , African Revenue Service , Supreme Court , Regiments Fund Managers , Transnet Second Defined Benefit Fund , High Court , Regiments Capital , Daily Maverick , South African Revenue Service , State Capture , Although Regiments , Investigating Directorate , Danie Dorfling , Jeremy Gauntlett , Jaap Cilliers ,